Search Results for: Insider Trading Case

Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Signaler: FTX Promised High Earnings to African Students That Successfully Recruited Fellow Learners

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The collapsed crypto exchange FTX reportedly used the lure of high earnings to convince African university students to become its ambassadors. In addition to encouraging new FTX investors to use the platform, student ambassadors were also required to teach them about…

Les licenciements de Huobi suscitent controverse et spéculation, Justin Sun affirme que tout va bien

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The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. toutefois, Houbi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports were untrue….

Signaler: Le co-fondateur de FTX, SBF, retient l'avocat col blanc qui représentait Ghislaine Maxwell

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En décembre. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

NFT Collection Veefriends Physical Collectibles fera ses débuts chez Macy's et Toys'R'Us

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In recent times, jetons non fongibles (TVN) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. En octobre 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

L'investisseur "Big Short" Michael Burry doute que la SEC dispose de ressources ou de QI pour enquêter correctement sur les listes de crypto sur Coinbase

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Commission de Sécurité et d'Echanges (SECONDE) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

FTX pour aider les clients de Voyager, Le PDG déclare que l'entreprise est prête à déployer des «centaines de millions» pour aider l'industrie de la cryptographie

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Le fondateur et PDG de la principale bourse FTX, Sam Bankman-Fried a proposé de donner rapidement des liquidités à Voyager Digital’les clients, selon une annonce FTX publiée en juillet 22. en outre, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…